General information
Wrmk Trustees (vallance) Limited
Type: NZ Limited Company (Ltd)9429041994672
New Zealand Business Number
5815127
Company Number
Registered
Company Status
M693130 - Legal Service
Industry classification codes with description
Wrmk Trustees (Vallance) Limited (NZBN 9429041994672) was incorporated on 30 Sep 2015. 2 addresses are in use by the company: 9 Hunt Street, Whangarei, Whangarei, 0110 (type: physical, registered). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Wrmk Trustee Holding Company Limited (an entity) located at Whangarei, Whangarei postcode 0110. "Legal service" (business classification M693130) is the classification the ABS issued to Wrmk Trustees (Vallance) Limited. Businesscheck's data was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Hunt Street, Whangarei, Whangarei, 0110 | Physical & registered & service | 30 Sep 2015 |
Contact info
64 9 4702400
Phone (Phone)
amanda.lenihan@wrmk.co.nz
Email
www.wrmk.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Mark Grindle
Rd 4, Whangarei, 0174
Address used since 30 Sep 2015 |
Director | 30 Sep 2015 - current |
|
Wayne David Mckean
Whau Valley, Whangarei, 0112
Address used since 30 Sep 2015 |
Director | 30 Sep 2015 - current |
|
Rebecca Grace Merry
Maungakaramea, 0178
Address used since 03 Jul 2020 |
Director | 03 Jul 2020 - current |
|
Christopher Thomas Taylor
Rd 5, Whareora, 0175
Address used since 01 Mar 2024
Rd 3, Whangarei, 0173
Address used since 03 Jul 2020 |
Director | 03 Jul 2020 - current |
|
Patrick Joseph Basil Steuart
Greenlane, Auckland, 1061
Address used since 03 Jul 2020 |
Director | 03 Jul 2020 - current |
|
Tania Leeann Moewaka Beckham
Rd 4, Parua Bay, 0174
Address used since 03 Jul 2020 |
Director | 03 Jul 2020 - current |
|
Jared Bryan Cains
Kamo, Whangarei, 0112
Address used since 23 Feb 2024 |
Director | 23 Feb 2024 - current |
|
Andrew John Easterbrook
Kamo, Whangarei, 0112
Address used since 23 Feb 2024 |
Director | 23 Feb 2024 - current |
|
Steve Anthony Wong
Kensington, Whangarei, 0112
Address used since 05 Oct 2015 |
Director | 05 Oct 2015 - 23 Feb 2024 |
|
Megan Alyse Bawden
Kamo, Kamo, 0185
Address used since 05 Oct 2015 |
Director | 05 Oct 2015 - 09 Mar 2023 |
|
Tony John Savage
Regent, Whangarei, 0112
Address used since 27 Jul 2017
Kensington, Whangarei, 0112
Address used since 18 Jan 2019 |
Director | 30 Sep 2015 - 16 Jun 2021 |
|
Neil Finlay Mcnab
Regent, Whangarei, 0112
Address used since 30 Sep 2015 |
Director | 30 Sep 2015 - 15 Oct 2020 |
|
James Kilpatrick
Rd 3, Whangarei, 0173
Address used since 30 Sep 2015 |
Director | 30 Sep 2015 - 31 Mar 2018 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
09 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wrmk Trustee Holding Company Limited Shareholder NZBN: 9429030118775 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
03 Jul 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckean, Wayne David Director |
Whau Valley Whangarei 0112 |
30 Sep 2015 - 03 Jul 2020 |
|
Wong, Steve Anthony Individual |
Kensington Whangarei 0112 |
05 Oct 2015 - 03 Jul 2020 |
|
Mckean, Wayne David Director |
Whau Valley Whangarei 0112 |
30 Sep 2015 - 03 Jul 2020 |
|
Savage, Tony John Individual |
Regent Whangarei 0112 |
30 Sep 2015 - 03 Jul 2020 |
|
Mcnab, Neil Finlay Individual |
Regent Whangarei 0112 |
30 Sep 2015 - 03 Jul 2020 |
|
Savage, Tony John Individual |
Kensington Whangarei 0112 |
30 Sep 2015 - 03 Jul 2020 |
|
Wong, Steve Anthony Individual |
Kensington Whangarei 0112 |
05 Oct 2015 - 03 Jul 2020 |
|
Neil Finlay Mcnab Director |
Regent Whangarei 0112 |
30 Sep 2015 - 03 Jul 2020 |
|
Neil Finlay Mcnab Director |
Regent Whangarei 0112 |
30 Sep 2015 - 03 Jul 2020 |
|
Bawden, Megan Alyse Individual |
Kamo Kamo 0185 |
05 Oct 2015 - 03 Jul 2020 |
|
Bawden, Megan Alyse Individual |
Kamo Kamo 0185 |
05 Oct 2015 - 03 Jul 2020 |
|
Grindle, David Mark Director |
Rd 4 Whangarei 0174 |
30 Sep 2015 - 03 Jul 2020 |
|
Grindle, David Mark Director |
Rd 4 Whangarei 0174 |
30 Sep 2015 - 03 Jul 2020 |
|
Kilpatrick, James Individual |
Rd 3 Whangarei 0173 |
30 Sep 2015 - 10 May 2018 |
Location
Companies nearby
 |
Wrmk Trustee Holding Company Limited 9 Hunt Street |
|
Wrmk Messina Trustee Company Limited 9 Hunt Street |
|
Michael Springford Trustee Limited 9 Hunt Street |
|
Jr & Ca Smith Family Trustee Limited 9 Hunt Street |
|
Wrmk Trustees (2013) Limited 9 Hunt Street |
|
Griffiths & Associates Trustee Limited 9 Hunt Street |
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|
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|
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|
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|
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